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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 10/3/2022 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Hybrid Meeting: Attend in person at the City County Building in Room 351; attend virtually via Zoom.
See below for additional instructions on how to attend the meeting and provide public testimony.
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022 MIN-305 11. MinutesApproval of Minutes - Personnel & Finance - September 8, 2022approvedPass Action details Not available
2022 MIN-306 12. MinutesApproval of Minutes - Personnel & Finance - September 12, 2022approvedPass Action details Not available
2022 FTR-015 11. Fund TransferFund Transfer Request - Juvenile Court - Shelter Home Van ReplacementapprovedPass Action details Not available
2022 FTR-014 12.2022 FTR-014 EVIDENCE ROOM FLOORINGFund Transfer2022 FTR-014 EVIDENCE ROOM FLOORINGapprovedPass Action details Not available
2022 OA-027 21. OrdinanceAMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND LANDING FEESrecommended for approvalPass Action details Not available
2022 RES-089 12. ResolutionAPPROVING CARGO AIRLINE OPERATING AGREEMENT WITH FEDERAL EXPRESS CORPORATION Contract No. DCRA 2021-02recommended for approvalPass Action details Not available
2022 RES-107 13. ResolutionADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT THE DANE COUNTY REGIONAL AIRPORTrecommended for approvalPass Action details Not available
2022 RES-120 14. ResolutionAUTHORIZING A GRANT CONTRACT WITH THE CITY OF MIDDLETON FOR A SEGMENT OF THE NORTH MENDOTA TRAILrecommended for approvalPass Action details Not available
2022 RES-142 15. Resolution Requiring 2/3rds VoteAUTHORIZING POSITION CHANGE IN THE CLERK OF COURTS’ OFFICESub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-146 16. Resolution Requiring 2/3rds VoteAMENDING THE 2022 OPERATING BUDGET TO FUND EXTENSION OF FARMLAND PRESERVATION PLAN PROJECT ASSISTANTS THROUGH DECEMBER 31, 2022recommended for approvalPass Action details Not available
2022 RES-167 27. ResolutionAUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWALrecommended for approvalPass Action details Not available
2022 RES-168 18. Resolution Requiring 2/3rds VoteRECLASSIFICATION OF DCIM CLERK III TO CUSTOMER SUCCESS MANAGERpostponedPass Action details Not available
2022 RES-177 19. Resolution Requiring 2/3rds VoteACCEPTANCE OF A WDNR WATERFOWL STAMP GRANT SUB-AWARD FROM DUCKS UNLIMITED INCrecommended for approvalPass Action details Not available
2022 RES-178 110. Resolution Requiring 2/3rds VoteACCEPTING ADDITIONAL FUNDS AND SIGNING MOU WITH CITY OF MADISON FOR CARES TEAM DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-179 111. Resolution Requiring 2/3rds VoteACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-180 112. ResolutionAUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED STATES FOR A STAFF MEMBER FROM HENRY VILAS ZOOrecommended for approvalPass Action details Not available
2022 RES-181 113. Resolution Requiring 2/3rds VoteACCEPTING DHS GRANT FUNDS AND AUTHORIZING EXPENDITURES FOR STAFF RETENTION DCDHS - BPHCC DIVISIONrecommended for approvalPass Action details Not available
2022 RES-182 114. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF A COLLECTIONS COORDINATOR TO FINANCE MANAGER IN THE DCDHS- FMS DIVISIONrecommended for approvalPass Action details Not available
2022 RES-183 115. ResolutionAUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISIONrecommended for approvalPass Action details Not available
2022 RES-186 116. ResolutionAUTHORIZING ACCOUNT CREATION WITH AMERICAN CARBON REGISTRY (ACR) AND ASSIGNING AN ACCOUNT MANAGERrecommended for approvalPass Action details Not available
2022 RES-187 117. ResolutionDESIGNATING THE PUBLIC SAFETY ANSWERING POINT (PSAP) OPERATED BY THE DEPARTMENT OF PUBLIC SAFETY COMMUNICATIONS AS THE PSAP FOR DANE COUNTY ELIGIBLE TO APPLY FOR PSAP GRANT FUNDINGrecommended for approvalPass Action details Not available
2022 RES-188 118. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF ENGINEER POSITIONS IN THE LAND & WATER RESOURCES DEPARTMENTrecommended for approvalPass Action details Not available
2022 RES-189 119. ResolutionAUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN FORESTRY GRANTrecommended for approvalPass Action details Not available
2022 RES-190 120. Resolution Requiring 2/3rds VoteACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION DISTRICTS 2022 TECHNICAL ASSISTANCE GRANTrecommended for approvalPass Action details Not available
2022 RES-193 121. ResolutionAWARD OF CONTRACT FOR GOODLAND PARK ROOF REPLACEMENTSrecommended for approvalPass Action details Not available
2022 RES-194 122. ResolutionAWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF REPLACEMENTSrecommended for approvalPass Action details Not available
2022 RES-195 123. ResolutionCONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY CAMPUSrecommended for approvalPass Action details Not available
2022 RES-196 1 24. ResolutionCONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH AFFILIATED ENGINEERS, INC. FOR JAIL CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT THE PUBLIC SAFETY BUILDINGrecommended for approvalPass Action details Not available
2022 RES-203 125. ResolutionAWARD OF CONTRACT FOR ALLIANT ENERGY CENTER PAVILIONS ELECTRICAL UPGRADES AT THE ALLIANT ENERGY CENTER PAVILIONS 1 & 2Sub. 1 to the resolution be recommended for approvalPass Action details Not available
2022 RES-204 126.AUTHORIZING A MEMORANDUM OF UNDERSTANDING REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) FUNDING FOR THE SHERIFF’S OFFICEResolution Requiring 2/3rds VoteAUTHORIZING A MEMORANDUM OF UNDERSTANDING REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021 (ARPA) FUNDING FOR THE SHERIFF’S OFFICErecommended for approvalPass Action details Not available
2022 RES-205 127. ResolutionAUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE DEFERRED PROSECUTION UNITrecommended for approvalPass Action details Not available
2022 HSCA-008 11. Human Services Contract Addendum85439_ADDENDUM_HOUSING INITIATIVES, INC.approvedPass Action details Not available
2022 ACT-131 12. Action ItemRequest for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Human Services - Charlie Larson May 2022approvedPass Action details Not available
2022 ACT-132 23. Action ItemRequest for Waiver of Bid - Waste & Renewables - RNG Compressor Parts, Consumables and Services (ANGI Energy Systems)approvedPass Action details Not available
2022 ACT-133 14. Action ItemRequest to Fill Position Vacant for More than Six Months - Veterans Services - Assistant Veterans Service Officer Supervisor (#1484)approvedPass Action details Not available
2022 ACT-134 15. Action ItemApproval of Bills and Accounts - Personnel & Finance - October 3, 2022approvedPass Action details Not available
2022 ACT-135 16. Action ItemRequest for Waiver of Bid - Sheriff's Office - Data Collection for Grant Submission (Justice Benefits Inc.)approvedPass Action details Not available
2022 ACT-138 17. Action ItemRequest for Exception to Co. Ord 20.08 60 day reporting - Henry Vilas Zoo (Laura Weiner April 2022)approvedPass Action details Not available
2022 ACT-156 18. Action ItemRequest for Exception to Co. Ord. 20.16 - Travel to Prohibited States - County Board-CJC (Clark Bernhardt and Esqueda - Ohio for NACO Familiar Faces Initiative Peer Learning Site Visit)approvedPass Action details Not available
2022 ACT-157 19. Action ItemRequest for Exception to Co. Ord. 20.14 - Risk Management MAC Training 10/25/2022approvedPass Action details Not available
2022 DISC-020 11. Discussion ItemPreliminary Discussion regarding 2023 Budget   Action details Not available
2022 RPT-375 11. ReportPersonnel & Finance tentative schedule for 2023 Budget review and action   Action details Not available